---
title: "CUTRICO TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/343c163f-4094-5307-8f4e-c981c306cfd0
json: https://whiteintel.dev/api/public/dossier/343c163f-4094-5307-8f4e-c981c306cfd0
identifier: icij:icijol-56089151
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CUTRICO TRADING LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56089151`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/343c163f-4094-5307-8f4e-c981c306cfd0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/343c163f-4094-5307-8f4e-c981c306cfd0  

## Ownership & control

### Holdings / subsidiaries

- **POWER PROJECTS LTD** (shareholder of) — https://whiteintel.dev/entity/040193ec-0595-5cf4-93eb-ece1282c9fbb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56089151

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CUTRICO TRADING LTD** — https://whiteintel.dev/entity/343c163f-4094-5307-8f4e-c981c306cfd0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CUTRICO TRADING LTD**. Human view: https://whiteintel.dev/entity/343c163f-4094-5307-8f4e-c981c306cfd0 · Structured JSON: https://whiteintel.dev/api/public/dossier/343c163f-4094-5307-8f4e-c981c306cfd0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._